Azerbaijan Credit Judgment & Litigation Check

## Who is the source of credit check data in Azerbaijan? The Central Bank of the Republic of Azerbaijan - State Tax Service ## What is the process in Azerbaijan? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Tax Identification Number (VÖEN)** - Tax Identification Number (VÖEN) should bear 10 digits ## What is covered in the credit check? The Adverse Financial verification process in Azerbaijan provides financial default information on natural and legal persons, citizens and foreigners, extracted through the online database of the State Tax Service of the Republic of Azerbaijan (Azərbaycan Respublikasının İqtisadiyyat Nazirliyi yanında Dövlət Vergi Xidməti). This is the central executive authority in Azerbaijan that ensures the implementation of tax policy, timely and complete collection of taxes and other revenues to the state budget within the framework of the unified financial and budget policy conducted in the country and performs state control in this jurisdiction. The information goes back up to the time when the TIN was provided to the individual. The process is national and the data collected includes information on the status of the relevant taxpayer in Azerbaijan and whether he is a risky one or not. ## Restrictions, Exclusions, Limitations: - The check covers only natural persons who possess TIN number. TIN is a ten-digit code, issued to all entities and natural persons engaged in entrepreneurial activities and (or) persons who should be registered as taxpayers according to the Azerbaijani legislation. - The results are not to be shared with clients, only screenshots of the search results. ## What is the period covered by the check? Back up to the time when the TIN was provided to the individual ## Is there any potential candidate footprint? No ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.